Maxheights Infrastructure Ltd — Dividend/Bonus, 23-08-2025: Corp. Action

Max Heights Infrastructure has announced its 44th Annual General Meeting (AGM) will be held on September 19, 2025, via video conferencing. The company has set the book closure period from September 16 to September 19, 2025, for the AGM purpose. E-voting facilities will be available from September 16, 2025, to September 18, 2025. Shareholders registered as of September 12, 2025, are eligible to vote. The Annual Report for FY24-25 has been submitted and will be circulated electronically.